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OUR LASTING TRIBUTE LIMITED

Company number 04930635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 TM02 Termination of appointment of James Steven Lane as a secretary on 5 April 2012
05 Apr 2012 TM01 Termination of appointment of James Steven Lane as a director on 5 April 2012
27 Feb 2012 TM01 Termination of appointment of Paula Rose Ryan as a director on 31 January 2012
20 Dec 2011 AD01 Registered office address changed from 14 Shepherdess Walk London N1 7LB England on 20 December 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 1
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Oct 2010 AD02 Register inspection address has been changed
16 Aug 2010 AD01 Registered office address changed from Windhill Manor Leeds Road Shipley West Yorkshire BD18 1BP on 16 August 2010
11 May 2010 TM01 Termination of appointment of Michael Lavery as a director
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Steven Jeffrey Andrews on 1 October 2009
30 Nov 2009 CH01 Director's details changed for James Lane on 1 October 2009
18 Jun 2009 AA Accounts made up to 30 June 2008
26 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
15 Oct 2008 363a Return made up to 14/10/08; full list of members
11 Mar 2008 288a Director appointed michael kevin lavery
11 Mar 2008 288a Director appointed martin smith
05 Dec 2007 363s Return made up to 14/10/07; no change of members
28 Aug 2007 AA Accounts made up to 31 March 2007
18 Jul 2007 288a New secretary appointed